Unclaimed property in West Covina, CA
241,814 records · $33,597,527 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 17, 2026 · official state programs
1023 East Greendale Street, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16272505
$1,549.63
1351 South Siesta Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16318988
$1,549.63
1138 East Cedarbrook Street, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 15481142
$1,549.05
2 possible associated properties
At this address
- Hayes, John E$3,703.5698% confidence
1138 East Cedarbrook Street, West Covina, CA, 91790
- Hayes, Daniel W$1,584.4091% confidence
1138 East Cedarbrook Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, John E$3,703.5698% confidence
1820 Bergund Drive, West Covina, CA, 91792
Held by New York State Of
Co-owner on this record: Reyes, Honorio S
Other · ID 2095235
$1,548.92
1 possible associated property
At this address
- Reyes, Honorio S$1,548.9291% confidence
1820 Bergund Drive, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Honorio S$1,548.9291% confidence
1820 Bergund Drive, West Covina, CA, 91792
Held by New York State Of
Co-owner on this record: Reyes, Magnolia B
Other · ID 2095235
$1,548.92
1 possible associated property
At this address
- Reyes, Magnolia B$1,548.9291% confidence
1820 Bergund Drive, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Magnolia B$1,548.9291% confidence
1923 Cumberland Drive, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647870
$1,548.77
1 possible associated property
At this address
- Chen, Qi$174.4891% confidence
1923 Cumberland Drive, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Qi$174.4891% confidence
1513 Tahoe Lane, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289085
$1,548.48
1430 Mt Tricia Avenue, West Covina, CA, 91791
Held by Union Bank N.a.
Co-owner on this record: Kurokouchi, Janet F
Outstanding official checks · ID 1008067218
$1,548.41
6 possible associated properties
Same owner name elsewhere
- Kurokouchi, Yasuharu$5.20100% confidence
1430 Mount Tricia Avenue, West Covina, CA, 91791
- Kurokouchi, Yasuharu$8.00100% confidence
1430 Mount Tricia Avenue, West Covina, CA, 91791
- Kurokouchi, Yasuharu$29.60100% confidence
1430 Mount Tricia Avenue, West Covina, CA, 91791
At this address
- Kurokouchi, Yasuharu$40.9798% confidence
1430 Mt Tricia Avenue, West Covina, CA, 91791
- Kurokouchi, Yasuharu$386.1998% confidence
1430 Mt Tricia Avenue, West Covina, CA, 91791
- Kurokouchi, Yasuharu$45.8698% confidence
1430 Mt Tricia Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kurokouchi, Yasuharu$5.20100% confidence
1430 Mt Tricia Avenue, West Covina, CA, 91791
Held by Union Bank N.a.
Co-owner on this record: Kurokouchi, Yasuharu
Outstanding official checks · ID 1008067218
$1,548.41
4 possible associated properties
Same owner name elsewhere
- Kurokouchi, Janet F$125.3098% confidence
1865 Woodgate Drive, West Covina, CA, 91792
At this address
- Kurokouchi, Janet F$62.4098% confidence
1430 Mt Tricia Avenue, West Covina, CA, 91791
- Kurokouchi, Janet F$89.6098% confidence
1430 Mt Tricia Avenue, West Covina, CA, 91791
- Kurokouchi, Janet F$98.4098% confidence
1430 Mt Tricia Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kurokouchi, Janet F$125.3098% confidence
1050 Lakes Drive Suite 200, West Covina, CA, 91790
Held by Hd Supply Management Inc
Refunds due · ID 1006508258
$1,548.04
6 possible associated properties
Same owner name elsewhere
- Balfour, Beatty$0.05100% confidence
1050 Lake Drive, West Covina, CA, 91790
- Balfour, Beatty$389.4198% confidence
3100 McKinnon Street Sixth Floor, Dallas, TX, 75201
- Balfour, Beatty$243.8898% confidence
13922 Force Street, Houston, TX, 77015
At this address
- Balfour, Beatty$1,273.9698% confidence
1050 Lakes Drive Suite 200, West Covina, CA, 91790
- Balfour, Beatty Infrasture$307.2095% confidence
1050 Lakes Drive Suite 200, West Covina, CA, 91790
- Balfour Beatty Rail Inc$47.2595% confidence
1050 Lakes Drive Suite 200, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balfour, Beatty$0.05100% confidence
1428 Starburst Drive, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012273362
$1,547.81
3 possible associated properties
At this address
- Cruz, Felix$2.5098% confidence
1428 Starburst Drive, West Covina, CA, 91790
- Cruz, Martha$1.3791% confidence
1428 Starburst Drive, West Covina, CA, 91790
- Cruz, Aurora$1.1291% confidence
1428 Starburst Drive, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Felix$2.5098% confidence
516 South Avington Avenue, West Covina, CA, 91790
Held by Bank Of America NA
Co-owner on this record: Bank Of America NA
Refunds due · ID 1045321261
$1,546.43
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
516 South Avington Avenue, West Covina, CA, 91790
Held by Bank Of America NA
Co-owner on this record: Yuan, Kai
Refunds due · ID 1045321261
$1,546.43
Meyer Donald E And Joyce A CbomCA
1035 East El Dorado Street, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Meyer, Donald E
Proceeds due beneficiaries · ID 1039587352
$1,545.96
1 possible associated property
At this address
- Meyer, Donald E$1,545.9695% confidence
1035 East El Dorado Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, Donald E$1,545.9695% confidence
1035 East El Dorado Street, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Co-owner on this record: Meyer Donald E And Joyce A Cbom
Proceeds due beneficiaries · ID 1039587352
$1,545.96
1 possible associated property
At this address
- Meyer Donald E And Joyce A Cbom$1,545.9695% confidence
1035 East El Dorado Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer Donald E And Joyce A Cbom$1,545.9695% confidence
1003 Francisquito Avenue, W Covina, CA, 91790
Held by Evergreen Service Company
Mutual/Money market funds · ID 13562893
$1,545.80
111 South Baranca #312, West Covina, CA, 91791
Held by Cenfed Bank FSB - Interest Checks
Savings accounts/Credit union shrs · ID 4071230
$1,544.18
940 East Herring Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029577371
$1,543.96
5 possible associated properties
Same owner name elsewhere
- Virgen, Francisco$0.4098% confidence
187 West Renette Avenue, El Cajon, CA, 92020
- Virgen, Francisco$3.8498% confidence
759 East Deodar Street, Ontario, CA, 91764
- Virgen, Francisco$8.0798% confidence
759 East Deodar Street, Ontario, CA, 91764
At this address
- Virgen, Cynthia$5.0091% confidence
940 East Herring Avenue, West Covina, CA, 91790
- Virgen, Alicia$50.0091% confidence
940 East Herring Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgen, Francisco$0.4098% confidence
1721 West Farlington Street, West Covina, CA, 91790
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975552155
$1,543.20
3 possible associated properties
Same owner name elsewhere
- Miller, Ethel M$497.8898% confidence
300 Post Office Street, Bryan, TX, 77801
- Miller, Ethel M$794.5198% confidence
14600 Bodger Avenue, Hawthorne, CA, 90250
- Miller, Ethel M$1,723.3798% confidence
905 2nd Street #18, Santa Monica, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Ethel M$497.8898% confidence
216 South Citrus Street 308, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651812
$1,543.01
4 possible associated properties
Same owner name elsewhere
- McFadden, Gregory$26.96100% confidence
620 South Shasta Street, West Covina, CA, 91791
- McFadden, Gregory$57.0098% confidence
9834 Genesee Avenue #427, La Jolla, CA, 92037
- McFadden, Gregory$75.0098% confidence
985 Gennessee Avenue 970, Lajolla, CA, 91917
At this address
- McFadden, Gregory$0.0098% confidence
216 South Citrus Street # 308, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFadden, Gregory$26.96100% confidence
3520 South Gauntlet Drive, West Covina, CA, 91792
Held by Metlife Inc
Dividend reinvestment plan · ID 953659924
$1,542.66
1 possible associated property
At this address
- Yu, Wilson$121.9298% confidence
3520 South Gauntlet Drive, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Wilson$121.9298% confidence
Fu, CongCA
1018 West Thelborn Street, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 994649064
$1,542.04
C O Sherry Yovnne Smith 1310 South Halinor Avenue, West Covina, CA, 91790
Held by Verizon Communications Inc
Dividend reinvestment plan · ID 994795945
$1,541.60
1 B Street, West Covina, CA, 91790
Held by Southern California Edison Company
Vendor checks · ID 992374032
$1,541.21
1826 East Badillo #16, West Covina, CA, 91791
Held by Minnesota Life Insurance Company.
Pension checks · ID 970833306
$1,540.87
3 possible associated properties
Same owner name elsewhere
- Jackson, Roderick$485.8698% confidence
- Jackson, Roderick$1,465.0098% confidence
1800 Cedar Crest Boulevard, Dallas, TX, 75203
- Jackson, Roderick$1,653.3098% confidence
Plynetics Corp 4188 B San Pablo Dam Road, El Sobrante, CA, 94803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1323 West Durness Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441574
$1,538.28
2 possible associated properties
At this address
- Wang, Chengle$0.1591% confidence
1323 West Durness Street, West Covina, CA, 91790
- Wang, Chengle$5.0091% confidence
1323 West Durness Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Chengle$0.1591% confidence
2107 West Rexwood Street, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Evans, Kathleen J
Death benefits · ID 17254753
$1,538.08
3 possible associated properties
At this address
- Newett, Mildred$13.9591% confidence
2107 West Rexwood Street, West Covina, CA, 91790
- Newett, Mildred M$341.2891% confidence
2107 West Rexwood Street, West Covina, CA, 91790
- Newett, James J$312.8491% confidence
2107 West Rexwood Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newett, Mildred$13.9591% confidence
2107 West Rexwood Street, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Newett, Clarence J
Death benefits · ID 17254753
$1,538.08
5 possible associated properties
Same owner name elsewhere
- Evans, Kathleen J$66.8098% confidence
23843 Gold Rush Drive, Diamond Bar, CA, 91765
- Evans, Kathleen J$284.4098% confidence
27582 Jon Christian Place, Temecula, CA, 92591
- Evans, Kathleen J$132.0198% confidence
11165 Kelly Court, Grass Valley, CA, 95949
At this address
- Evans, Kathleen J$312.8498% confidence
2107 West Rexwood Street, West Covina, CA, 91790
- Evans, William S$284.4091% confidence
2107 West Rexwood Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Kathleen J$66.8098% confidence
222 North Sunset Avenue, West Covina, CA, 91790
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000291219
$1,537.34
3 possible associated properties
At this address
- Barajas, Daniel$8.0298% confidence
222 North Sunset Avenue, West Covina, CA, 91790
- Barajas, Daniel$142.5698% confidence
222 North Sunset Avenue, West Covina, CA, 91790
- Barajas, Daniel$29.4798% confidence
222 North Sunset Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Daniel$8.0298% confidence
3031 Joy Street, West Covina, CA, 91791
Held by Topa Thrift And Loan Association
Checking accounts, demand deposit · ID 9245255
$1,536.86
3 possible associated properties
Same owner name elsewhere
- Tsai, Chien H$7.0098% confidence
20731 Brookdale Lane, Huntington Beach, CA, 92646
- Tsai, Chien H$12.9498% confidence
20731 Brookdale Lane, Huntington, CA, 92646
- Tsai, Chien H$1,648.6498% confidence
Tr Ua 5/1/80 Chien Hsin Tsai I, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Chien H$7.0098% confidence
1501 West Cameron Avenue Suite C110 R10, West Covina, CA, 91790
Held by Applied Risk Services Inc.
Individual policy benefit/Clm · ID 970970472
$1,536.61
4 possible associated properties
Same owner name elsewhere
- Concords, Diagnostic$2,634.91100% confidence
1501 West Cameron Avenue C110 10, West Covina, CA, 91790
- Concords, Diagnostic$1,924.97100% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
- Concords, Diagnostic$2,634.91100% confidence
1501 West Cameron Avenue, West Covina, CA, 91790
At this address
- Concords, Diagnostic$1,174.1198% confidence
1501 West Cameron Avenue Suite C110 R10, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concords, Diagnostic$2,634.91100% confidence
19049 East Hollingworth Street, West Covina, CA, 91792
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235741
$1,536.24
2 possible associated properties
At this address
- Munoz, Florencia$1.5098% confidence
19049 East Hollingworth Street, West Covina, CA, 91792
- Munoz, Florencia$1.0098% confidence
19049 East Hollingworth Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Florencia$1.5098% confidence
908 Street Thira Court, West Covina, CA, 91790
Held by Hickory Point Bank & Trust, FSB
Underlying shares or outstanding certificates · ID 968008517
$1,536.01
2 possible associated properties
At this address
- Amaro, Joe$26.0898% confidence
908 Street Thira Court, West Covina, CA, 91790
- Amaro, Joe$89.4598% confidence
908 Street Thira Court, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaro, Joe$26.0898% confidence
1035 East Merced Avenue, West Covina, CA, 91790
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 987115976
$1,535.79
3 possible associated properties
At this address
- Hombrebueno, Irene$100.0098% confidence
1035 East Merced Avenue, West Covina, CA, 91790
- Hombrebueno, Irene$29.3598% confidence
1035 East Merced Avenue, West Covina, CA, 91790
- Hombrebueno, Irene$10.0098% confidence
1035 East Merced Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hombrebueno, Irene$100.0098% confidence
550 South Glendora Avenue Suite 202, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967368
$1,535.00
3340 East Whitebirch Drive, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zuo, Jinjing
Checking accounts · ID 1024450123
$1,534.50
1 possible associated property
At this address
- Lu, Zongming$302.4698% confidence
3340 East Whitebirch Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Zongming$302.4698% confidence
3340 East Whitebirch Drive, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lu, Zongming
Checking accounts · ID 1024450123
$1,534.50
1 possible associated property
At this address
- Zuo, Jinjing$302.4698% confidence
3340 East Whitebirch Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuo, Jinjing$302.4698% confidence
Li, QianCA
713 North Morada Avenue, West Covina, CA, 91790
Held by Platinum Hills Escrow Inc.
Co-owner on this record: Wang, Bowen
Escrow funds · ID 999905747
$1,533.75
1 possible associated property
At this address
- Li, Cheng$21.3391% confidence
713 North Morada Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Cheng$21.3391% confidence
713 North Morada Avenue, West Covina, CA, 91790
Held by Platinum Hills Escrow Inc.
Co-owner on this record: Li, Qian
Escrow funds · ID 999905747
$1,533.75
1901 East Amar Road Apt 62, West Covina, CA, 91792
Held by Hsbc Bank USA NA
Co-owner on this record: Inocencio, Marianina
Cashier's checks · ID 1018959992
$1,531.12
2 possible associated properties
Same owner name elsewhere
- Inocencio, Froilan P$9.0698% confidence
20428 Collegewood Drive, Walnut, CA, 91789
At this address
- Inocencio, Marianina$1,531.1291% confidence
1901 East Amar Road Apt 62, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inocencio, Froilan P$9.0698% confidence
1901 East Amar Road Apt 62, West Covina, CA, 91792
Held by Hsbc Bank USA NA
Co-owner on this record: Inocencio, Froilan P
Cashier's checks · ID 1018959992
$1,531.12
4 possible associated properties
Same owner name elsewhere
- Inocencio, Marianina$5.8198% confidence
20428 Collegewood Drive, Walnut, CA, 91789
- Inocencio, Marianina$29.2398% confidence
1903 North Mill Street Apt 3001, Lewisville, TX, 75057
- Inocencio, Marianina$17.0298% confidence
20428 Collegewood, Walnut, CA, 91789
At this address
- Inocencio, Froilan P$1,531.1291% confidence
1901 East Amar Road Apt 62, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inocencio, Marianina$5.8198% confidence
824 South Dancove Drive, West Covina, CA, 91791
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries · ID 1028051629
$1,530.95
1 possible associated property
Same owner name elsewhere
- Van, Over Shari$87.0098% confidence
1025 East Silva Street, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Over Shari$87.0098% confidence
2105 Mesita Avenue, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984159842
$1,530.75
4 possible associated properties
Same owner name elsewhere
- Hanks, Donald A$0.0098% confidence
31566 Railroad Canyon Road 602, Canyon Lake, CA, 92587
- Hanks, Donald A$32.0098% confidence
C/o John Dennis Minneck 23482, Laguna Hills, CA, 92655
- Hanks, Donald A$200.0098% confidence
31532 Railroad Canyon Road, Canyon Lake, CA, 92587
At this address
- Hanks, Edward F$846.4591% confidence
2105 Mesita Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanks, Donald A$0.0098% confidence
Estate Of Marie Magallanes DecCA
301 North Astell Avenue, West Covina, CA, 91790
Held by Prudential Insurance Company
Other amounts due under policy · ID 962629208
$1,530.42
2211 Calle Jalapa, West Covina, CA, 91792
Held by Bank Of America NA
Checking accounts · ID 1034129884
$1,530.19
2 possible associated properties
Same owner name elsewhere
- Hsiung, Szu-Ping$7,618.65100% confidence
No232 Lushan Lane Nangyuan Road, Fongyuan City 420, 00000
At this address
- Hsiung, Szu$29.2395% confidence
2211 Calle Jalapa, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsiung, Szu-Ping$7,618.65100% confidence
1115 South Sunset Avenue, West Covina, CA, 91790
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035103385
$1,530.00
3 possible associated properties
At this address
- Vitality, Integrative Phy$765.0098% confidence
1115 South Sunset Avenue, West Covina, CA, 91790
- Vitality, Integrative Phy$765.0098% confidence
1115 South Sunset Avenue, West Covina, CA, 91790
- Vitality, Integrative Phy$765.0098% confidence
1115 South Sunset Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vitality, Integrative Phy$765.0098% confidence
Dai, LieCA
1106 West Glendale Street, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993157988
$1,529.58
2000 Pacific Avenue G3, West Covina, CA, 91790
Held by Prudential Overall Supply
Wages, payroll, salaries · ID 1033478692
$1,527.84
2 possible associated properties
Same owner name elsewhere
- Soliz, Bart$5.01100% confidence
1056 Southsandyhook Street, West Covina, CA, 91790
- Soliz, Bart$10.00100% confidence
1056 Southsandyhook Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soliz, Bart$5.01100% confidence
1139 South Valinda Avenue, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999827245
$1,527.53
2 possible associated properties
At this address
- Xu, Zhiyong$1,292.6398% confidence
1139 South Valinda Avenue, West Covina, CA, 91790
- Xu, Zhiyong$500.0098% confidence
1139 South Valinda Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Zhiyong$1,292.6398% confidence
131 South Barranca 261, W Covina, CA, 91791
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973286480
$1,527.50
1121 South Lark Ellen Avenue Apt L, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 18871807
$1,525.79
1 possible associated property
At this address
- Culotti, Anne M$57.0298% confidence
1121 South Lark Ellen Avenue Apt L, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culotti, Anne M$57.0298% confidence
1935 East Garvey Avenue North Nbr 72, W Covina, CA, 91791
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443720
$1,525.64
Su, DanCA
2059 Carmen Street, West Covina, CA, 91792
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1005665368
$1,525.61
1 possible associated property
At this address
- Su, Dan$1,511.3798% confidence
2059 Carmen Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Dan$1,511.3798% confidence
1222 South Wilson Drive, West Covina, CA, 91791
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 966533515
$1,525.00
6 possible associated properties
Same owner name elsewhere
- Donielson, John W$1,764.92100% confidence
616 Columbus Street, West Covina, CA, 91791
- Donielson, John W$203.92100% confidence
1222 South Wilson Drive, W Covina, CA, 91791
- Donielson, John W$203.22100% confidence
1222 South Wilson Drive, W Covina, CA, 91791
At this address
- Donielson, John W$199.6498% confidence
1222 South Wilson Drive, West Covina, CA, 91791
- Donielson, John W$191.9398% confidence
1222 South Wilson Drive, West Covina, CA, 91791
- Donielson, John W$200.0098% confidence
1222 South Wilson Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donielson, John W$1,764.92100% confidence
131 South Barranca Street Apt 52, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099378
$1,524.71
3 possible associated properties
At this address
- Bai, Jingling$320.3998% confidence
131 South Barranca Street Apt 52, West Covina, CA, 91791
- Bai, Jingyi$100.0091% confidence
131 South Barranca Street Apt 52, West Covina, CA, 91791
- Bai, Jingyi$300.0091% confidence
131 South Barranca Street Apt 52, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bai, Jingling$320.3998% confidence
2120 Abrazo Drive, West Covina, CA, 91791
Held by Customers Bank
Cashier's checks · ID 1027429732
$1,524.00
1 possible associated property
At this address
- Mendozagarcia, Stephanie$694.0098% confidence
2120 Abrazo Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendozagarcia, Stephanie$694.0098% confidence
Financial Freedom Home Loans IncCA
1900 West Garvey Avenue South Suite 320, West Covina, CA, 91790
Held by Onewest Bank
Vendor checks · ID 960792654
$1,523.00
2 possible associated properties
Same owner name elsewhere
- Financial Freedom Home Loans Inc$673.50100% confidence
1900 West Garvey Avenue South Suite 320, West Covina, CA, 91790
- Financial Freedom Home Loans Inc$500.0098% confidence
441 North Central Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financial Freedom Home Loans Inc$673.50100% confidence
2131 West San Bernardino Road, West Covina, CA, 91790
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303629
$1,521.76
2121 East Cameo Vista Drive, West Covina, CA, 91791
Held by East West Bank
Outstanding official checks · ID 1038305288
$1,521.46
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1120 Promontory Place, West Covina, CA, 91791
Held by Bank Of America NA
Checking accounts · ID 1034132231
$1,520.18
1 possible associated property
At this address
- Ma, Guangxu$311.1498% confidence
1120 Promontory Place, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Guangxu$311.1498% confidence
2032 Mesita Avenue, West Covina, CA, 91791
Held by Bank Of America NA
Checking accounts · ID 1034137774
$1,520.00
3 possible associated properties
At this address
- Zhang, Chen$8,994.9298% confidence
2032 Mesita Avenue, West Covina, CA, 91791
- Zhang, Chen$15,253.8798% confidence
2032 Mesita Avenue, West Covina, CA, 91791
- Zhang, Yong$870.5191% confidence
2032 Mesita Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Chen$8,994.9298% confidence
Sun, LuCA
1522 Tradewinds, West Covina, CA, 91790
Held by East West Bank
Checking accounts · ID 1041557771
$1,520.00
3 possible associated properties
At this address
- Sun, Zhiqiang$0.2391% confidence
1522 Tradewinds, West Covina, CA, 91790
- Sun, Kaixuan$0.7191% confidence
1522 Tradewinds, West Covina, CA, 91790
- Sun, Raymond$0.1591% confidence
1522 Tradewinds, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Zhiqiang$0.2391% confidence
1418 Rodney Road, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272576
$1,519.21
1 possible associated property
At this address
- Tan, Zhuang$350.0398% confidence
1418 Rodney Road, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tan, Zhuang$350.0398% confidence
1740 Cabrillo, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853252
$1,518.79
3533 Mirma Drive, West Covina, CA, 91791
Held by Western Pacific Crane & Equipment LLC
Outstanding official checks · ID 1024745084
$1,518.78
725 North Sunset Avenue Apt 1, West Covina, CA, 91790
Held by Union Bank N.a.
Outstanding official checks · ID 978172577
$1,518.05
2831 East Eastland Ctr Drive, West Covina, CA, 91791
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1021346388
$1,517.56
702 South Hillward Avenue, West Covina, CA, 91791
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959372736
$1,517.41
3 possible associated properties
At this address
- McGlaughlin, Lynda$70.0098% confidence
702 South Hillward Avenue, West Covina, CA, 91791
- McGlaughlin, Lynda$75.9298% confidence
702 South Hillward Avenue, West Covina, CA, 91791
- McGlaughlin, Lynda A$0.0095% confidence
702 South Hillward Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGlaughlin, Lynda$70.0098% confidence
1509 East Sunset Hill Drive, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 15502607
$1,516.74
1 possible associated property
At this address
- Miles, Bernadine J$846.4591% confidence
1509 East Sunset Hill Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miles, Bernadine J$846.4591% confidence
3558 Bottlebrush, West Covina, CA, 91792
Held by Metlife Inc
Securities · ID 15463853
$1,516.74
3663 Ivory Lane, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288956
$1,515.87
1636 South Cabana Avenue, West Covina, CA, 91790
Held by Ocwen Financial Corporation
Escrow accounts · ID 985030084
$1,514.45
3 possible associated properties
At this address
- Ramos, Daniel D$39.9795% confidence
1636 South Cabana Avenue, West Covina, CA, 91790
- Ramos, David C$0.4991% confidence
1636 South Cabana Avenue, West Covina, CA, 91790
- Ramos, Karen$3.6791% confidence
1636 South Cabana Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Daniel D$39.9795% confidence
2029 East Cameo Vista Drive, West Covina, CA, 91791
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments · ID 1004234700
$1,514.30
1 possible associated property
At this address
- Clara, Cipriano$0.0991% confidence
2029 East Cameo Vista Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clara, Cipriano$0.0991% confidence
184 Fashion Plaza, West Covina, CA, 91790
Held by American Express Company
Drafts · ID 9658034
$1,514.22
2 possible associated properties
Same owner name elsewhere
- John Crandall Inc$249.0898% confidence
500 North Euclid, Anaheim, CA, 92801
At this address
- John Crandall Inc$3,503.1498% confidence
184 Fashion Plaza, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John Crandall Inc$249.0898% confidence
403 North Leland Avenue, West Covina, CA, 91790
Held by Bank Of America NA
Outstanding official checks · ID 1045255630
$1,514.08
1 possible associated property
At this address
- Tan, Joe Z$31.0091% confidence
403 North Leland Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tan, Joe Z$31.0091% confidence
1323 West Garvey Avenue North, West Covina, CA, 91790
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425572
$1,514.00
1425 Apollo, West Covina, CA, 91790
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966199116
$1,512.35
1 possible associated property
At this address
- Rader, Annette$152.6598% confidence
1425 Apollo, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rader, Annette$152.6598% confidence
1000 Lakes Drive Suite 450, West Covina, CA, 91790
Held by Envision Physician Services LLC
Accounts payable · ID 996493270
$1,511.80
Xu, GangCA
2201 Calle Taxco, West Covina, CA, 91792
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296582
$1,511.54
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Su, DanCA
2059 Carmen Street, West Covina, CA, 91792
Held by Jpmorgan Chase Bank N.a. (802)
Savings accounts · ID 1005665479
$1,511.37
1 possible associated property
At this address
- Su, Dan$1,525.6198% confidence
2059 Carmen Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Dan$1,525.6198% confidence
2240 East Larkwood Street, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 16349177
$1,510.07
1 possible associated property
At this address
- Wood, Sylvia D$2,132.0891% confidence
2240 East Larkwood Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Sylvia D$2,132.0891% confidence
1003 South Shasta Street, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 16305411
$1,510.07
3 possible associated properties
Same owner name elsewhere
- Leach, Elizabeth A$0.5898% confidence
4642 Gundry Avenue, Long Beach, CA, 90807
- Leach, Elizabeth A$0.5398% confidence
4642 Gundry Avenue, Long Beach, CA, 90807
- Leach, Elizabeth A$0.0198% confidence
78240 Bonanza Drive, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leach, Elizabeth A$0.5898% confidence
138 North Hartley Street, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16300957
$1,510.07
225 South Azusa Avenue, West Covina, CA, 91791
Held by Metlife Inc
Securities · ID 16295182
$1,510.07
3 possible associated properties
Same owner name elsewhere
- Hinkley, Robert D$8,702.2298% confidence
#### Emerald Isle Drive Apt ###, Dallas, TX, 75218
- Hinkley, Robert D$26.6398% confidence
#### Emerald Isle Drive Apt ###, Dallas, TX, 75218
- Hinkley, Robert D$34.0898% confidence
#### Emerald Isle Drive Apt ###, Dallas, TX, 75218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinkley, Robert D$8,702.2298% confidence
1124 East Louisa Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16311565
$1,510.07
550 South Glendora Avenue Suite 202, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972343
$1,510.00
2514 Penny Street, West Covina, CA, 91792
Held by East West Bank
Checking accounts · ID 1025889225
$1,510.00
2032 Mesita Avenue, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027097941
$1,509.49
1 possible associated property
At this address
- Chen, Yuying$1,562.5191% confidence
2032 Mesita Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Yuying$1,562.5191% confidence
2231 Yosemite Way, West Covina, CA, 91791
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1005011650
$1,509.35
3 possible associated properties
At this address
- Chu, Kuochiang F$1,810.6498% confidence
2231 Yosemite Way, West Covina, CA, 91791
- Chu, Kuochiang F$14,128.9398% confidence
2231 Yosemite Way, West Covina, CA, 91791
- Chu, Kuochiang F$6,127.5798% confidence
2231 Yosemite Way, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Kuochiang F$1,810.6498% confidence
1710 Kimberly Drive, West Covina, CA, 91792
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities · ID 14239023
$1,508.22
3 possible associated properties
Same owner name elsewhere
- Schumacher, Alan$1,617.2098% confidence
10 Avenue Jolimont 1209 Geneve, Switzerland
- Schumacher, Alan$83.5798% confidence
9701 Buckhorn, Frisco, TX, 75034
- Schumacher, Alan$146.8298% confidence
9701 Buckhorn Drive, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schumacher, Alan$1,617.2098% confidence
1616 West Cameron Avenue, W Covina, CA, 91793
Held by Republic Western Insurance Company
Insurance claim checks · ID 12582515
$1,508.04
2034 East Merced Avenue, West Covina, CA, 91791
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045391113
$1,507.52
3 possible associated properties
Same owner name elsewhere
- Aguilar, Charity$3.4098% confidence
450 West Springville Avenue Apt 21, Porterville, CA, 93257
At this address
- Aguilar, Charity$0.0698% confidence
2034 East Merced Avenue, West Covina, CA, 91791
- Aguilar, Charity$40.0898% confidence
2034 East Merced Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Charity$3.4098% confidence
1527 South Westridge Road, West Covina, CA, 91791
Held by Banc Of California
Checking accounts · ID 1033161156
$1,507.49
4 possible associated properties
Same owner name elsewhere
- Dutta, Arpana$1,241.2098% confidence
7 Ravendale, Irvine, CA, 92602
At this address
- Dutta, Arpana$2.0098% confidence
1527 South Westridge Road, West Covina, CA, 91791
- Dutta, Arpana$3.5098% confidence
1527 South Westridge Road, West Covina, CA, 91791
- Dutta, Arpana$0.3598% confidence
1527 South Westridge Road, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutta, Arpana$1,241.2098% confidence
1418 Rodney Road, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655685
$1,506.00
1 possible associated property
At this address
- Zhang, Lihua$300.0098% confidence
1418 Rodney Road, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Lihua$300.0098% confidence
3251 East Virginia Avenue, West Covina, CA, 91791
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity · ID 958885564
$1,505.67
6 possible associated properties
Same owner name elsewhere
- Christopher, Edward L$5.0398% confidence
26863 North Bay Lane, Menifee, CA, 92585
- Christopher, Edward L$105.0098% confidence
3251 East Virginia Avenue, West Covina, CA, 91790
- Christopher, Edward L$116.6798% confidence
3251 East Virginia Avenue, West Covina, CA, 91790
At this address
- Christopher, Edward L$91.2598% confidence
3251 East Virginia Avenue, West Covina, CA, 91791
- Christopher, Edward L$75.0098% confidence
3251 East Virginia Avenue, West Covina, CA, 91791
- Christopher, Edward L JR$23,242.1998% confidence
3251 East Virginia Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher, Edward L$5.0398% confidence
2621 Brynwood Place, West Covina, CA, 91792
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 987353320
$1,505.67
5 possible associated properties
Same owner name elsewhere
- Naulls, Diane M$4.0098% confidence
- Naulls, Diane M$204.0098% confidence
314 South Miraleste Drive #11, San Pedro, CA, 90732
At this address
- Naulls, Diane M$25.5598% confidence
2621 Brynwood Place, West Covina, CA, 91792
- Naulls, Diane M$25.5598% confidence
2621 Brynwood Place, West Covina, CA, 91792
- Naulls, Diane M$1,505.6598% confidence
2621 Brynwood Place, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2621 Brynwood Place, West Covina, CA, 91792
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 987353319
$1,505.65
5 possible associated properties
Same owner name elsewhere
- Naulls, Diane M$4.0098% confidence
- Naulls, Diane M$204.0098% confidence
314 South Miraleste Drive #11, San Pedro, CA, 90732
At this address
- Naulls, Diane M$25.5598% confidence
2621 Brynwood Place, West Covina, CA, 91792
- Naulls, Diane M$25.5598% confidence
2621 Brynwood Place, West Covina, CA, 91792
- Naulls, Diane M$1,505.6798% confidence
2621 Brynwood Place, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1028 Blue Drive, W Covina, CA, 91790
Held by Tyson Foods Inc
Co-owner on this record: Larks, Eleanor J
Unexch stock of successor co · ID 952508816
$1,505.62
6 possible associated properties
Same owner name elsewhere
- Larks, Leonard$0.76100% confidence
1028 Blue Drive, West Covina, CA, 91790
- Larks, Leonard$5.27100% confidence
1028 East Blue Drive, West Covina, CA, 91790
- Larks, Leonard$0.28100% confidence
1028 Blue Drive, West Covina, CA, 91790
At this address
- Larks, Leonard$0.5098% confidence
1028 Blue Drive, W Covina, CA, 91790
- Larks, Leonard$1,003.3098% confidence
1028 Blue Drive, W Covina, CA, 91790
- Larks, Leonard$819.4298% confidence
1028 Blue Drive, W Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larks, Leonard$0.76100% confidence
1028 Blue Drive, W Covina, CA, 91790
Held by Tyson Foods Inc
Co-owner on this record: Larks, Leonard
Unexch stock of successor co · ID 952508816
$1,505.62
6 possible associated properties
Same owner name elsewhere
- Larks, Eleanor J$0.76100% confidence
1028 Blue Drive, West Covina, CA, 91790
- Larks, Eleanor J$19.08100% confidence
1028 East Blue Drive, West Covina, CA, 91790
- Larks, Eleanor J$7.6798% confidence
00000
At this address
- Larks, Eleanor J$0.5098% confidence
1028 Blue Drive, W Covina, CA, 91790
- Larks, Eleanor$1,003.3095% confidence
1028 Blue Drive, W Covina, CA, 91790
- Larks, Eleanor$213.4495% confidence
1028 Blue Drive, W Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larks, Eleanor J$0.76100% confidence
937 South Cabana, West Covina, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645764
$1,503.58
4 possible associated properties
Same owner name elsewhere
- Nau, Dorothy K$2,951.02100% confidence
937 North Olive Avenue, Alhambra, CA, 91801
- Nau, Dorothy K$34.7998% confidence
1611 South Cabana, West Covina, CA, 91790
- Nau, Dorothy K$952.2198% confidence
937 North Olive Avenue, Alhambra, CA, 91801
At this address
- Nau, Dorothy K$776.0998% confidence
937 South Cabana, West Covina, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nau, Dorothy K$2,951.02100% confidence